The 'stupidity' of 300 investment bankers tricked by a 20-something founder is a lesson in due diligence

Tech Insider : Business
Fintech entrepreneur Charlie Javice arrives at her Manhattan sentencing for conning JPMorgan Chase into buying her student financial aid startup, Frank, for $175M.
Fintech entrepreneur Charlie Javice arrives at her Manhattan sentencing for conning JPMorgan Chase into buying her student financial aid startup, Frank, for $175M.

Timothy A. Clary/AFP via Getty Images

Charlie Javice sentenced to 7 years in prison for JPMorgan Chase fraud

Tech Insider : Business
Charlie Javice sentencing hearing
Charlie Javice arriving at a lower Manhattan federal courthouse for her sentencing hearing. Javice was found guilty of fraud for artificially inflating her customer numbers while selling her company to JP Morgan Chase for $175 million.

Spencer Platt/Getty Images

What will Charlie Javice's sentence be for her $175M defrauding of JPMorgan Chase? Much depends on the word 'loss.'

Tech Insider : Business, Technology
Charlie Javice
Charlie Javice, flanked by her legal team, outside of federal court in Manhattan

INSIDER

Charlie Javice is denied a health postponement for Monday's JPMorgan Chase fraud sentencing

Tech Insider : Business, Style, Travel
A woman is escorted into a courthouse.
Charlie Javice arrives at Manhattan federal court in New York City on June 6, 2023.

Mike Segar/Reuters

Charlie Javice takes 'full responsibility,' asks for mercy ahead of JPMorgan Chase fraud sentencing

Tech Insider : Business, Style
Charlie Javice
Charlie Javice.

Charlie Javice

Forbes built a hall of shame for all the questionable people on its 30 Under 30 lists

Tech Insider
Former FTX chief Sam Bankman-Fried leaves the Federal Courthouse following a bail hearing ahead of his October trial, in New York City on July 26, 2023.
Sam Bankman-Fried was part of Forbes 30 Under 30 finance class in 2021.

ANGELA WEISS/AFP via Getty Images

Charlie Javice's fraud trial prosecutors must press JP Morgan for more evidence, judge rules

Tech Insider
A woman is escorted into a courthouse.
Charlie Javice appeared in Federal Court in Manhattan on Nov. 2, 2023.

Mike Segar/Reuters

Charlie Javice, who faces charges after JP Morgan said she defrauded them out of $175 million, says US prosecutors are using 'cherry-picked' evidence to help their case

Tech Insider
Charlie Javice walking to federal court.
The US Department of Justice claims Charlie Javice defrauded JP Morgan out of millions.

John Minchillo/Associated Press

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